Company Information

CIN
U26933TN2004PTC053016
Status
Date of Incorporation
21 April 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,000,000
Authorised Capital
65,000,000

Directors

Sumanthram Sriram .
Sumanthram Sriram .
Director/Designated Partner
for almost 5 years
Kalyanasundaram Geetha
Kalyanasundaram Geetha
Director
for almost 1 year

Past Directors

Ramalingam Sriram
Ramalingam Sriram
Managing Director
over 20 years ago

Charges

0
17 June 2005
Canara Bank
12 Crore
17 June 2005
Canara Bank
13 Crore
17 June 2005
Canara Bank
0
17 June 2005
Canara Bank
0
17 June 2005
Canara Bank
0
17 June 2005
Canara Bank
0
17 June 2005
Canara Bank
0
17 June 2005
Canara Bank
0

Documents

List of share holders, debenture holders;-15042020
Optional Attachment-(1)-15042020
Form MGT-7-15042020_signed
Optional Attachment-(1)-14042020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-14042020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14042020
Form AOC-4(XBRL)-14042020_signed
Form DPT-3-30012020-signed
Form DIR-12-04012020_signed
Evidence of cessation;-31122019
Optional Attachment-(1)-27122019
Interest in other entities;-27122019
Form DIR-12-27122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Form DPT-3-25072019
Form MGT-7-24052019_signed
Form MGT-7-23052019_signed
Optional Attachment-(1)-30042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042019
Form AOC-4(XBRL)-30042019_signed

Frequently Asked Questions

What is the date of Dunite rocks private limited incorporation?

Incorporation date of the company is 21 April 2004 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Dunite rocks private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramalingam sriram
  • Kalyanasundaram geetha
  • Sumanthram sriram .